Jennifer Ozarraga
AVP, Ofac Screening Lead @CFSB
New York, NY, US
EMAILS
j••••••••@cfsb.com
MOBILE NUMBERS
+13•••••••16
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WORK HISTORY
Jan 2023 — Present
AVP, Ofac Screening Lead @CFSB
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EDUCATION
2003 — 2006
International Academy of Management and Economics
Bachelor of Science - BS, Business Administration and Management, General
SKILLS
Time ManagementFinancial ServicesManagementAccountingTeam LeadMutual FundsAble to Work Under PressureFinanceCommunicationPerforms Well in a TeamGeneral Office SkillsInternal AuditRisk ManagementTeam LeadershipMutual Funds ProcessingPortfolio ManagementAnalysisKnowledgeable of Swift, Ach, Chips, Feds & BooksCompliance TrainingAnti Money LaunderingInvestmentsEquitiesOfacAble to Multi-TaskAccounts PayableLeadershipKycCreditBanking
ABOUT JENNIFER OZARRAGA
I am looking to acquire a challenging position within a well reputed organization…
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